BVS: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Bao Viet Securities Joint Stock Company
2. Stock code: BVS
3. Par value: VND 10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected 23/04/2024
          - Place: Expected meeting room on the 2nd floor, Bao Viet Building, 8 Le Thai To, Hoan Kiem District, Hanoi.
          - Agenda: Other contents fall under the authority of the General Meeting of Shareholders according to the provisions of the Enterprise Law 2020 and the Company Charter.
 

HNX

>   CAN: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   KLB: Board Resolution on convening AGM 2024 (04/03/2024)

>   HU6: Board Resolution on convening AGM 2024 (04/03/2024)

>   SCI: Financial Statement FY 2023 (holding company) (04/03/2024)

>   VNC: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   VTV: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   SNZ: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   STW: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (04/03/2024)

>   SZE: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   TDS: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)